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HomeMy WebLinkAboutMinutes - 12-11-07 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING DECEMBER 11, 2007 The Community Development Commission of the City of Downey held a Regular Meeting at 7:30 p.m., December 11, 2007, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson David R. Gafin presiding. PRESENT: Commissioners: David R. Gafin Chairperson Mario A. Guerra Vice - Chairperson Anne M. Bayer Kirk 0. Cartozian Rick Trejo ALSO PRESENT: Gerald M. Caton, Executive Director Edward W. Lee, Agency Counsel Lee Powell, Assistant City Manager Kathleen L. Midstokke, Secretary Scott K. Pomrehn, Assistant to the City Manager Desi Alvarez, Deputy City Manager /Special Projects Roy Campos, Police Chief Gilbert Livas, Deputy City Manager /Community Development Linda Haines, Building & Housing Director John Michicoff, Finance Director Thad Phillips, Community Services Director Brian Ragland, Public Works Director Mark Sauter, Fire Chief John Perfitt, Economic Development Director William Davis, Economic Development Manager Steven Yee, Principal Planner Susan Domen, Secretary to the City Clerk The Invocation was delivered by Cantor Ellen Jaffe -Gil, Temple Ner Tamid. The Flag Salute was led by Vice - Chairperson Mario Guerra. CONSENT CALENDAR: It was moved by Commissioner Trejo, seconded by Commissioner Cartozian, and unanimously carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings November 27, 2007: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. Community Dev. Comm. Minutes 12/11/07 -1- 3. CERTIFIED ANNUAL ELECTION FOR THE PROJECT AREA COMMITTEE (PAC): Community Development. The meeting recessed at 7:33 p.m. PUBLIC COMMENT: The meeting reconvened for Public Comment at 8:58 p.m., with all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 9:08 p.m. The meeting reconvened at 9:29 p.m. with all Commissioners present. ADJOURNMENT: 9:29 p.m. The meeting adjourned to 6:30 p.m., January 8, 2008. Waeaka., f KATHLEEN L. MIDSTOKKE, Secretary DAVID R. GAFIN, Chairperson Community Dev. Comm. Minutes 12/11/07 -2- MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING DECEMBER 25, 2007 A Regular Meeting of the Community Development Commission, which was scheduled for 7:30 p.m., December25, 2007, in the Council Chamberof the Downey City Hall, 11111 Brookshire Avenue was adjourned for lack of a quorum, with no Commissioners present, to 6:30 p.m., January 8, 2008, in the Council Chamber of the Downey City Hall. KATHLEEN L. MIDSTOKKE, Secretary Comm. Dev. Comm. Minutes 12/25/07 -1-